DUNCHURCH SERVICES (RUGBY) LIMITED
WARWICKSHIRE.

Hellopages » Warwickshire » Rugby » CV21 3HD

Company number 02693688
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address 30A ARNOLD STREET, RUGBY, WARWICKSHIRE., CV21 3HD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50 . The most likely internet sites of DUNCHURCH SERVICES (RUGBY) LIMITED are www.dunchurchservicesrugby.co.uk, and www.dunchurch-services-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Dunchurch Services Rugby Limited is a Private Limited Company. The company registration number is 02693688. Dunchurch Services Rugby Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Dunchurch Services Rugby Limited is 30a Arnold Street Rugby Warwickshire Cv21 3hd. The company`s financial liabilities are £25.98k. It is £12.81k against last year. The cash in hand is £2.97k. It is £-9.38k against last year. And the total assets are £72.68k, which is £-62.04k against last year. BEARDSLEY, Colin Alan is a Secretary of the company. BEARDSLEY, Colin Alan is a Director of the company. GREENHALGH, Paul is a Director of the company. HULLEY, Carl is a Director of the company. Secretary BEARDSLEY, Paul Leslie has been resigned. Secretary BEARDSLEY, Paul Leslie has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PAYNE, Kim Jacqualine has been resigned. Director BEARDSLEY, Paul Leslie has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PAYNE, Kim Jacqualine has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


dunchurch services (rugby) Key Finiance

LIABILITIES £25.98k
+97%
CASH £2.97k
-76%
TOTAL ASSETS £72.68k
-47%
All Financial Figures

Current Directors

Secretary
BEARDSLEY, Colin Alan
Appointed Date: 01 April 2005
Director
BEARDSLEY, Colin Alan
Appointed Date: 31 March 1992
65 years old
Director
GREENHALGH, Paul
Appointed Date: 01 April 2005
51 years old
Director
HULLEY, Carl
Appointed Date: 01 April 2005
56 years old

Resigned Directors

Secretary
BEARDSLEY, Paul Leslie
Resigned: 31 March 2005
Appointed Date: 31 March 2000
Secretary
BEARDSLEY, Paul Leslie
Resigned: 16 February 1993
Appointed Date: 31 March 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 March 1992
Appointed Date: 04 March 1992
Secretary
PAYNE, Kim Jacqualine
Resigned: 31 March 2000
Appointed Date: 16 February 1993
Director
BEARDSLEY, Paul Leslie
Resigned: 31 March 2005
Appointed Date: 31 March 1992
74 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 March 1992
Appointed Date: 04 March 1992
Director
PAYNE, Kim Jacqualine
Resigned: 31 March 2000
Appointed Date: 16 February 1993
67 years old

Persons With Significant Control

Mr Colin Alan Beardsley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNCHURCH SERVICES (RUGBY) LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50
...
... and 68 more events
31 May 1992
Registered office changed on 31/05/92 from: classic house 174-180 old st london EC1V 9BP
28 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1992
Company name changed speed 2415 LIMITED\certificate issued on 21/05/92
20 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1992
Incorporation

DUNCHURCH SERVICES (RUGBY) LIMITED Charges

20 October 1993
Debenture
Delivered: 4 November 1993
Status: Satisfied on 18 May 2012
Persons entitled: Guy Beardsley John William Russell
Description: First floating charge over all the company undertaking and…

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